1
QUALITAS HEALTHCARE LIMITED - 2020-08-13
12822803 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
228,080 GBP2019-03-31
Officer
2011-01-01 ~ 2020-03-20
IIF 13 - Director → ME
2008-12-01 ~ 2019-09-13
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ 2020-03-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
QH MANSON COURT LIMITED - 2023-05-11
Park Stile, Love Hill Lane, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-115,767 GBP2024-03-31
Officer
2021-08-27 ~ 2022-03-01
IIF 12 - Director → ME
Person with significant control
2021-08-27 ~ 2022-03-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Park Stile Qh Head Office Floor 1, Love Hill Lane Iver, Slough, Bucks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
535,311 GBP2024-03-31
Officer
2013-01-29 ~ 2022-12-16
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2022-12-16
IIF 26 - Has significant influence or control → OE
4
Park Stile, Love Hill Lane, Slough, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-08-27 ~ 2022-03-01
IIF 11 - Director → ME
Person with significant control
2021-08-27 ~ 2022-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
QH MANAGEMENT SERVICES LTD - 2021-10-21
11836925 Park Stile Love Hill Lane, Iver, Slough, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-10 ~ 2022-03-01
IIF 5 - Director → ME
Person with significant control
2021-06-10 ~ 2022-03-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Park Stile Love Hill Lane, Iver, Slough, S Bucks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
540,105 GBP2024-03-31
Officer
2017-05-23 ~ 2022-12-16
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ 2022-12-16
IIF 18 - Has significant influence or control → OE
7
QH HIGH BROOM CARE HOME LIMITED - 2015-04-13
Park Stile Qh Head Office, Floor 1, Love Hill Lane, Iver, Slough, Bucks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,974,834 GBP2024-03-31
Officer
2015-04-10 ~ 2022-12-16
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ 2023-06-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2022-12-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
QH MANSON HOUSE LIMITED - 2022-04-14
Park Stile, Love Hill Lane, Slough, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-423,762 GBP2024-03-31
Officer
2021-08-27 ~ 2022-03-01
IIF 10 - Director → ME
2022-04-05 ~ 2022-12-16
IIF 8 - Director → ME
Person with significant control
2021-08-27 ~ 2022-03-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-05 ~ 2022-12-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Park Stile, Love Hill Lane, Slough, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
961,508 GBP2024-03-31
Officer
2020-05-11 ~ 2022-12-16
IIF 9 - Director → ME
Person with significant control
2020-05-11 ~ 2022-12-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Park Stile Love Hill Lane, Iver, Slough, S Bucks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
500,612 GBP2024-03-31
Officer
2019-04-11 ~ 2022-12-16
IIF 6 - Director → ME
Person with significant control
2019-04-11 ~ 2022-12-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Park Stile Qh Head Office, Floor 1, Love Hill Lane, Iver, Slough, Bucks, England
Dissolved Corporate (1 parent)
Equity (Company account)
54,140 GBP2022-03-31
Officer
2016-11-08 ~ 2022-03-14
IIF 2 - Director → ME
Person with significant control
2016-11-08 ~ 2022-03-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Park Stile, Love Hill Lane, Slough, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-08-19 ~ 2023-01-06
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ 2022-12-16
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE